| termDomain |
Bundesgesetz vom 17. Dezember 2004 zum Zinsbesteuerungsabkommen mit der Europäischen Gemeinschaft |
| termDomain |
Bundesgesetz vom 8. Oktober 1999 über eine Energieabgabe zur Förderung des wirksamen Energieeinsatzes und erneuerbarer Energien |
| termDomain |
Federal Act of 16 December 2005 on the Licensing and Oversight of Auditors |
| termDomain |
Federal Act of 7 October 2005 on the Federal Financial Budget |
| termDomain |
Federal Act of 19 March 2004 on International Monetary Assistance |
| termDomain |
Federal Act of 19 March 2004 on the Division of Forfeited Assets |
| termDomain |
Convention of 19 May 1956 on the Contract for the International Carriage of Goods by Road |
| termDomain |
Uniform Rules concerning the Contract of International Carriage of Passengers by Rail |
| termDomain |
General Fees Ordinance of 8 September 2004 |
| termDomain |
Ordinance of 27 October 1999 on Civil Status Fees |
| termDomain |
Organisation Ordinance of 17 February 2010 for the Federal Department of Finance |
| termDomain |
Mortgage Bond Act of 25 June 1930 |
| termDomain |
Mortgage Bond Ordinance of 23 January 1931 |
| termDomain |
Ordinance of 9 May 1990 on the Rental and Leasing of Residential and Business Premises |
| termDomain |
Federal Act of 23 March 2001 on Consumer Credit |
| termDomain |
Ordinance of 6 November 2002 to the Consumer Credit Act |
| termDomain |
Federal Act of 3 October 2003 on Mergers, Demergers, Transformations and Transfers of Assets and Liabilities |
| termDomain |
Ordinance of 24 April 2002 on the Maintenance and Retention of Accounts |
| termDomain |
Federal Act of 7 October 1994 on the Central Offices of the Federal Criminal Police and Joint Centres for Cooperation with Other States on Policing and Customs Matters |
| termDomain |
Financial Budget Ordinance of 5 April 2006 |
| termDomain |
Federal Act of 3 October 2003 on Fiscal Equalisation and Cost Compensation |
| termDomain |
Federal Act of 28 June 1967 on the Swiss Federal Audit Office |
| termDomain |
Customs Act of 18 March 2005 |
| termDomain |
Customs Ordinance of 1 November 2006 |
| termDomain |
Customs Tariff Act of 9 October 1986 |
| termDomain |
Federal Act of 27 June 27 1973 on Stamp Duties |
| termDomain |
Ordinance of 3 December 1973 on Stamp Duties |
| termDomain |
Federal Act of 12 June 2009 on Value Added Tax |
| termDomain |
Vehicle Duty Act of 21 June 1996 |
| termDomain |
Vehicle Duty Ordinance of 20 November 1996 |
| termDomain |
Mineral Oil Tax Act of 21 June 1996 |
| termDomain |
Mineral Oil Tax Ordinance of 20 November 1996 |
| termDomain |
Federal Act of 19 December 1997 on the Mileage-related Heavy Vehicle Charge |
| termDomain |
Federal Act of 14 December 1990 on Direct Federal Taxation |
| termDomain |
Ordinance of 16 November 1994 on the Preparation of an Inventory of the Estate for Direct Federal Taxation |
| termDomain |
Ordinance of 3 October 2000 on the Deduction of Specific Professional Costs in the Direct Federal Taxation of Senior Employees and Specialists working temporarily in Switzerland |
| termDomain |
Federal Act of 14 December 1990 on the Harmonisation of Direct Taxation at Cantonal and Communal Levels |
| termDomain |
Federal Act of 13 October 1965 on Withholding Tax |
| termDomain |
Federal Act of 12 June 1959 on the Military Service Exemption Tax |
| termDomain |
Ordinance of 30 August 1995 on the Military Service Exemption Tax |
| termDomain |
Ordinance of 25 October 1995 on Compensation for Losses due to the Use of Hydraulic Power |
| termDomain |
Ordinance of 12 February 1918 on the Calculation of Water Charges |
| termDomain |
Federal Act of 22 March 1985 on the Use of the Earmarked Mineral Oil Tax and Other Funds Earmarked for Road and Air Transport |
| termDomain |
Ordinance of 15 June 2001 on Risk Prevention Officer for the Carriage of Dangerous Goods by Road, Rail and Water |
| termDomain |
Ordinance of 25 November 1998 on the Fees and Charges of the Federal Office of Transport |
| termDomain |
Ordinance of 18 May 2005 on Fees for the Federal Enforcement of the Chemicals Legislation |
| termDomain |
Ordinance of 3 June 2005 on the Fees charged by the Federal Office for the Environment |
| termDomain |
Ordinance of 22 June 2005 on Movements of Waste |
| termDomain |
Ordinance of 3 November 2004 on the Transboundary Movements of Genetically Modified Organisms |
| termDomain |
Ordinance of 13 November 1985 on Tax Relief on Contributions to Recognised Pension Schemes |
| termDomain |
Ordinance of 3 July 2002 on Costing and Activity Recording by Hospitals, Maternity Units and Nursing Homes under the Health Insurance |
| termDomain |
Ordinance of 16 June 2006 on the Fees charged by the Federal Office for Agriculture |
| termDomain |
Ordinance of 7 December 1998 on the Import and Export of Vegetables, Fruit and Horticultural Products |
| termDomain |
Ordinance of 26 November 2003 on Animals for Slaughter and the Meat Market |
| termDomain |
Ordinance of 24 September 2004 on Gambling and Gambling Casinos |
| termDomain |
Federal Act of 22 December 1999 on Currency and Payment Instruments |
| termDomain |
Coinage Ordinance of 12 April 2000 |
| termDomain |
Federal Act of 3 October 2003 on the National Bank |
| termDomain |
Ordinance of 18 March 2004 to the Federal Act on the National Bank |
| termDomain |
Federal Act of 8 November 1934 on Banks and Savings Banks |
| termDomain |
Ordinance of the Swiss Financial Market Supervisory Authority of 30 June 2005 on the Bankruptcy of Banks and Securities Traders |
| termDomain |
Federal Act of 10 October 1997 on Combating Money Laundering and Terrorist Financing |
| termDomain |
Ordinance of 25 August 2004 on the Money Laundering Reporting Office Switzerland |
| termDomain |
Federal Act of 6 October 2006 on the Beer Tax |
| termDomain |
Federal Act of 23 June 2006 on Collective Capital Investment Schemes |
| termDomain |
Ordinance of 25 February 1998 on the Fees charged under the Cartel Act |
| termDomain |
Ordinance of 16 June 2006 on Fees for Working Hours Exemptions under the Employment Act |
| termDomain |
Ordinance of 16 January 1991 on Fees, Commission and Security under the Recruitment Act |
| termDomain |
Ordinance of 30 October 1985 on the Fees Charged by the Federal Food Safety and Veterinary Office |
| termDomain |
Ordinance of 7 November 2007 on Fiscal Equalisation and Cost Compensation |
| termDomain |
Ordinance of 22 November 2006 on Collective Investment Schemes |
| termDomain |
Ordinance of 5 July 2006 on Fees for Services provided by the Federal Office of Justice |
| termDomain |
Ordinance of 5 July 2006 on the Fees charged by the Federal Office of Metrology |
| termDomain |
Ordinance of 16 June 2006 on Fees in the Area of Responsibility of the State Secretariat for Education, Research and Innovation |
| termDomain |
Ordinance of 8 November 2006 on the Fees charged by the DDPS |
| termDomain |
Regulation of 21 February 2008 on Administrative Fees in the Federal Administrative Court |
| termDomain |
Federal Act of 3 October 2008 on Intermediated Securities |
| termDomain |
FDF Customs Ordinance of 4 April 2007 |
| termDomain |
FDF Ordinance of 4 April 2007 on Customs Facilities for Goods depending on the Intended Use |
| termDomain |
FCA Customs Ordinance of 4 April 2007 |
| termDomain |
Ordinance of 15 June 2007 on the Beer Tax |
| termDomain |
Federal Act of 22 June 2007 on Federal Financial Market Supervision |
| termDomain |
Ordinance of 22 August 2007 on the Licensing and Oversight of Auditors |
| termDomain |
Ordinance of 28 September 2007 on the Fees charged by the Federal Office of Civil Aviation |
| termDomain |
Ordinance of 7 November 2007 on the Fees charged by the Federal Roads Office |
| termDomain |
Ordinance of 7 November 2007 on the Application of the Earmarked Mineral Oil Tax |
| termDomain |
Ordinance of 17 March 2008 of the Federal Audit Oversight Authority on the Oversight of Audit Firms |
| termDomain |
Federal Act of 19 March 2010 on the Charge for using National Highways |
| termDomain |
Federal Act on the Funding and Coordination of the Higher Education Sector |
| termDomain |
Standing Orders of the Swiss Takeover Board of 21 August 2008 |
| termDomain |
Ordinance of 15 October 2008 on Levying of Fees and Charges by the Federal Financial Market Supervisory Authority |
| termDomain |
Ordinance of 22 November 2006 on Fees and Supervision Charges in the Energy Sector |
| termDomain |
Ordinance of 25 October 2008 of the Swiss Financial Market Supervisory Authority on Stock Exchanges and Securities Trading |
| termDomain |
Ordinance of the Swiss Financial Market Supervisory Authority of 21 October 1996 on Foreign Banks in Switzerland |
| termDomain |
Ordinance of 19 December 1966 on Withholding Tax |
| termDomain |
Ordinance of 17 February 2010 on the Taxation of Capital Gains on the Permanent Termination of Self-Employment |
| termDomain |
Value Added Tax Ordinance of 27 November 2009 |
| termDomain |
Verordnung vom 27. Juni 2012 über die Bescheinigungspflichten bei Mitarbeiterbeteiligungen |
| termDomain |
Postorganisationsverordnung vom 24. Oktober 2012 |
| termDomain |
FINMA Ordinance of 17 October 2012 on the Bankruptcy of Insurance Companies |
| termDomain |
Verordnung vom 21. November 2012 über die anerkannten Standards zur Rechnungslegung |
| termDomain |
Ordinance of 30 November 2012 on the Liquidity of Banks and Securities Firms |
| termDomain |
Federal Act of 28 September 2012 on International Administrative Assistance on Tax Matters |
| termDomain |
Federal Act of 21 March 1969 on Tobacco Taxation |
| termDomain |
Ordinance of 14 October 2009 on Tobacco Taxation |
| termDomain |
Verordnung des UVEK vom 2. Juli 2001 über die Gebühren der Typenprüfstelle für Schiffe |
| termDomain |
Verordnung vom 1. Mai 2013 über die Organisation des Nationalen Kontaktpunktes für die OECD-Leitsätze für multinationale Unternehmen und über seinen Beirat |
| termDomain |
Ordinance of 20 September 2013 on the Information System for Criminal Cases handledby the Federal Customs Administration |
| termDomain |
Federal Act of 19 June 2015 on Financial Market Infrastructures and Market Conduct in Securities and Derivatives Trading |
| termDomain |
Ordinance of 21 May 2014 on Fees for Federal Tax Administration Rulings and Services |
| termDomain |
Ordinance of 23 October 2013 on Direct Agricultural Payments |
| termDomain |
Federal-Cantonal Agreement of 12 November 2014 on Cooperation in Higher Education |
| termDomain |
Ordinance of the Swiss Financial Market Supervisory Authority of 27 August 2014 on Collective Investment Schemes |
| termDomain |
Financial Market Auditing Ordinance of 5 November 2014 |
| termDomain |
Federal Act on the Freezing and the Restitution of Illicit Assets held by Foreign Politically Exposed Persons |
| termDomain |
Ordinance of 2 September 2015 on the Licensing of Road Passenger and Goods Transport Companies |
| termDomain |
Ordinance of 11 November 2015 on Combating Money Laundering and Terrorist Financing |
| termDomain |
Ordinance of 25 November 2015 on Financial Market Infrastructures and Market Conduct in Securities and Derivatives Trading |
| termDomain |
Ordinance of 3 December 2015 of the Swiss Financial Market Supervisory Authority on Financial Market Infrastructures and Market Conduct in Securities and Derivatives Trading |
| termDomain |
Federal Act of 18 December 2015 on the International Automatic Exchange of Information on Tax Matters |
| termDomain |
Verordnung vom 4. Mai 2016 über Gebühren für Verfügungen und Dienstleistungen des Bundesamtes für Polizei |
| termDomain |
Ordinance of 1 June 2012 on Capital Adequacy and Risk Diversification for Banks and Securities Traders |
| termDomain |
Ordinance of 23 November 2016 to the Higher Education Act |
| termDomain |
EAER Ordinance of 23 November 2016 on Contributions to Expenditure on the Construction and Use of University Buildings |
| termDomain |
Ordinance of 30 March 2011 on Rules of Origin for Preferential Tariffs for Developing Countries |
| termDomain |
Ordinance of 30 April 2014 on Banks and Savings Banks |
| termDomain |
Verordnung des IGE vom 14. Juni 2016 über Gebühren |
| termDomain |
Ordinance of 23 November 2016 on International Administrative Assistance in Tax Matters |
| termDomain |
Ordinance of 23 November 2016 on the Automatic International Exchange of Information on Tax Matters |
| termDomain |
Ordinance of 26 April 2017 on Fees relating to Radiological Protection |
| termDomain |
Directorate for Resources |
| termDomain |
Federal Audit Oversight Authority |
| termDomain |
Federal Department of Finance |
| termDomain |
General Secretariat of the Federal Department of Finance |
| termDomain |
Federal Finance Administration |
| termDomain |
Federal Tax Administration |
| termDomain |
Federal Office for Customs and Border Security |
| termDomain |
Swiss Financial Market Supervisory Authority |
| termDomain |
supervision of the financial markets |
| termDomain |
Swiss Federal Audit Office |
| termDomain |
State Secretariat for International Finance |
| termDomain |
Office of the Price Supervisor |
| termDomain |
Price Supervisor |
| termDomain |
Swiss Association for Hotel Credit |
| termDomain |
Swiss Investment Fund for Emerging Markets |
| termDomain |
widow's pension |
| termDomain |
widower's pension |
| termDomain |
massgebender Lohn |
| termDomain |
retirement pension |
| termDomain |
orphan's pension |
| termDomain |
compensation for loss of earned income |
| termDomain |
Lohnausfall |
| termDomain |
Teilrente |
| termDomain |
obligation to continue the payment of salary |
| termDomain |
coordinated salary |
| termDomain |
Ausscheidungsrechnung |
| termDomain |
Gesamtvermögen |
| termDomain |
invalidity pension |
| termDomain |
minimum conversion rate |
| termDomain |
fringe benefit |
| termDomain |
Familienzulage für landwirtschaftliche Arbeitnehmer |
| termDomain |
salary statement |
| termDomain |
Jugendurlaub |
| termDomain |
salary certificate |
| termDomain |
salary |
| termDomain |
wage for working for the family |
| termDomain |
13th month salary |
| termDomain |
commission |
| termDomain |
severance allowance |
| termDomain |
bonus |
| termDomain |
reimbursement of expenses |
| termDomain |
Monatslohn |
| termDomain |
variable remuneration |
| termDomain |
deferred variable remuneration |
| termDomain |
wage dumping |
| termDomain |
relative Friedenspflicht |
| termDomain |
Lohnsumme |
| termDomain |
short-time compensation |
| termDomain |
duty to provide security |
| termDomain |
person required to pay the special charge |
| termDomain |
special charge |
| termDomain |
duty to reimburse |
| termDomain |
Sicherheitsleistungs- und Rückerstattungspflicht |
| termDomain |
duty to reimburse costs |
| termDomain |
obligation to pay the special charge |
| termDomain |
confiscation of assets |
| termDomain |
confiscate assets |
| termDomain |
confiscatable assets |
| termDomain |
confiscated assets |
| termDomain |
financial return assistance |
| termDomain |
flat-rate emergency aid subsidy |
| termDomain |
basic portion |
| termDomain |
compensatory portion |
| termDomain |
supervision costs |
| termDomain |
basic flat-rate contribution |
| termDomain |
flat-rate contribution for services |
| termDomain |
single start-up assistance |
| termDomain |
financial start-up aid |
| termDomain |
departure costs |
| termDomain |
entry costs |
| termDomain |
flat-rate contribution for accompanying persons |
| termDomain |
flat-rate contribution to detention costs |
| termDomain |
travel money |
| termDomain |
departure allowance |
| termDomain |
advance payment |
| termDomain |
interim statement of account |
| termDomain |
information system for the special charge |
| termDomain |
administration of loans |
| termDomain |
Finasi Database |
| termDomain |
basic contribution to supervision costs |
| termDomain |
recipient of subsidies |
| termDomain |
Decommissioning Fund for Nuclear Installations |
| termDomain |
Waste Disposal Fund for Nuclear Installations |
| termDomain |
STENFO |
| termDomain |
border control authority |
| termDomain |
border control |
| termDomain |
Schengen area |
| termDomain |
Schengen external border |
| termDomain |
VIS Mail |
| termDomain |
require a guarantee |
| termDomain |
visa fee |
| termDomain |
flat-rate payment for integration |
| termDomain |
guaranteed amount |
| termDomain |
sponsorship declaration |
| termDomain |
border control report |
| termDomain |
remittance |
| termDomain |
automated border control |
| termDomain |
residence costs |
| termDomain |
return costs |
| termDomain |
deportation costs |
| termDomain |
attendance costs |
| termDomain |
Schengen state |
| termDomain |
Dublin state |
| termDomain |
means of subsistence |
| termDomain |
Instandstellung einer Liegenschaft |
| termDomain |
scholarship |
| termDomain |
bezahlter Urlaub |
| termDomain |
Lohnklasse |
| termDomain |
Entlöhnung |
| termDomain |
finanzielle Leistung |
| termDomain |
Höchstlohn |
| termDomain |
Lohnanteil |
| termDomain |
Lohnband |
| termDomain |
Lohnbewirtschaftung |
| termDomain |
Lohnfestlegung |
| termDomain |
Lohnfortzahlung |
| termDomain |
Lohnkürzung |
| termDomain |
Lohnsystem |
| termDomain |
Berufserfahrung |
| termDomain |
Funktionslohn |
| termDomain |
Erfahrungslohn |
| termDomain |
Leistung |
| termDomain |
performance-based salary element |
| termDomain |
performance-based salary |
| termDomain |
Inkonvenienzvergütung |
| termDomain |
ausserordentliche Lohnanpassung |
| termDomain |
Teuerungsausgleich |
| termDomain |
Vergünstigung |
| termDomain |
Betreuungszulage |
| termDomain |
Sozialzulage |
| termDomain |
Funktion |
| termDomain |
Streitigkeit über leistungsabhängige Lohnanteile |
| termDomain |
Arbeit gegen Entgelt |
| termDomain |
figlio avente diritto all'assegno |
| termDomain |
Sozialleistung |
| termDomain |
Steuerung der Personalkosten |
| termDomain |
Aufgabenverzichtsplanung |
| termDomain |
Anfangslohn |
| termDomain |
Basislohn |
| termDomain |
residence allowance |
| termDomain |
allowance |
| termDomain |
day's wage |
| termDomain |
average wage |
| termDomain |
wage rate per hour |
| termDomain |
wage entitlement |
| termDomain |
loss of earnings compensation |
| termDomain |
wage evolution |
| termDomain |
Lohnauszahlung |
| termDomain |
Anerkennungsprämie |
| termDomain |
Leistungsprämie |
| termDomain |
Einsatzprämie |
| termDomain |
Funktionszulage |
| termDomain |
Sonderzulage |
| termDomain |
Arbeitsmarktzulage |
| termDomain |
Zulage für Verwandtschaftsunterstützung |
| termDomain |
Auslandzulage |
| termDomain |
Rente |
| termDomain |
Zeitzuschlag |
| termDomain |
Treueprämie |
| termDomain |
Mobilitätsvergütung |
| termDomain |
Vergütung von Auslagen |
| termDomain |
Spesenentschädigung |
| termDomain |
negativer Kaufkraftausgleich |
| termDomain |
Teuerungszulage |
| termDomain |
Schichtzulage |
| termDomain |
Vergütung von Mahlzeiten |
| termDomain |
real wage increase |
| termDomain |
Alterszuschlag |
| termDomain |
Entlastungsprogramm |
| termDomain |
Bonus |
| termDomain |
Honorar |
| termDomain |
Nebenleistung |
| termDomain |
Naturalprämie |
| termDomain |
reconciliation of objectives |
| termDomain |
parental leave |
| termDomain |
Mutterschaftsentschädigung |
| termDomain |
Vaterschaftsentschädigung |
| termDomain |
salary guarantee |
| termDomain |
Lohnfortzahlungsfrist bei Krankheit |
| termDomain |
Lohnfortzahlungsfrist bei Unfall |
| termDomain |
vested benefits account |
| termDomain |
retirement assets |
| termDomain |
retirement credit |
| termDomain |
minimum rate of interest |
| termDomain |
retirement benefit |
| termDomain |
entitlement to retirement benefits |
| termDomain |
reglementarische Altersleistung |
| termDomain |
conversion rate |
| termDomain |
cost of living adjustment |
| termDomain |
employer's contribution |
| termDomain |
employee's contribution |
| termDomain |
duty to pay contributions |
| termDomain |
cash payment of vested benefits |
| termDomain |
termination benefit |
| termDomain |
contribution to a occupational benefits scheme |
| termDomain |
recipient of daily benefits from unemployment insurance |
| termDomain |
vested benefits policy |
| termDomain |
partial liquidation of an occupational benefits scheme |
| termDomain |
total liquidation of an occupational benefits scheme |
| termDomain |
upper limit |
| termDomain |
principle of balanced accounts within a closed group |
| termDomain |
actuarial underfunding |
| termDomain |
survivors' benefit |
| termDomain |
invalidity benefit |
| termDomain |
entitlement to invalidity benefits |
| termDomain |
lump-sum cash settlement |
| termDomain |
pension benefits reduction |
| termDomain |
reduction in benefits due to gross negligence |
| termDomain |
benefit reduction due to over-compensation |
| termDomain |
benefit reduction resulting from a withdrawal |
| termDomain |
benefit reduction due to the realisation of pledged assets |
| termDomain |
minimum annual salary |
| termDomain |
child's pension |
| termDomain |
guarantee fund |
| termDomain |
insufficient cover |
| termDomain |
early withdrawal of pension scheme assets for the purchase of residential property |
| termDomain |
pension scheme assets |
| termDomain |
pledging of pension scheme assets |
| termDomain |
realisation of pledged pension scheme assets |
| termDomain |
vested pension benefit |
| termDomain |
occupational pension benefit |
| termDomain |
lump sum payment |
| termDomain |
residential property for the participant's own use |
| termDomain |
entry lump sum transfer |
| termDomain |
employer liable to contribute |
| termDomain |
attainment of retirement age |
| termDomain |
retirement savings agreement |
| termDomain |
entitlement to orphan's benefits |
| termDomain |
entitlement to widow's and widower's benefits |
| termDomain |
employer's contribution reserve with waiver of use |
| termDomain |
employers' contribution reserve |
| termDomain |
arrears of contributions |
| termDomain |
income subject to OASI contributions |
| termDomain |
insurable income |
| termDomain |
insurable salary |
| termDomain |
full invalidity pension |
| termDomain |
three-quarter invalidity pension |
| termDomain |
half invalidity pension |
| termDomain |
quarter invalidity pension |
| termDomain |
free resources |
| termDomain |
Grundsatz für die Verwendung der freien Mittel |
| termDomain |
alternative investment |
| termDomain |
retirement account |
| termDomain |
original assets |
| termDomain |
Anlage im Stammvermögen |
| termDomain |
Stammvermögen |
| termDomain |
fixed asset group |
| termDomain |
Anlagegruppe mit Risikokapital |
| termDomain |
private equity investment group |
| termDomain |
Anlegerkreis |
| termDomain |
Anlegerstatus |
| termDomain |
Anlegerversammlung |
| termDomain |
Anspruch auf Schadenersatz |
| termDomain |
Aufhebung der Rente der Invalidenversicherung |
| termDomain |
Herabsetzung der Rente der Invalidenversicherung |
| termDomain |
Aufhebung einer Anlagegruppe |
| termDomain |
Aufrechterhaltung des Leistungsanspruchs |
| termDomain |
Aufsicht über einen Sicherheitsfonds |
| termDomain |
Aufsichtskosten |
| termDomain |
Ausgangsdeckungsgrad |
| termDomain |
Beitragsparität |
| termDomain |
Beteiligung im Stammvermögen |
| termDomain |
Tochtergesellschaft im Stammvermögen |
| termDomain |
derivative financial instrument |
| termDomain |
derivative financial transaction |
| termDomain |
direkte Anlage |
| termDomain |
Drittverwahrer |
| termDomain |
Sammelverwahrer |
| termDomain |
Eigengeschäft |
| termDomain |
Gegenparteirisiko |
| termDomain |
Verwendung der freien Mittel |
| termDomain |
Gutachten zu einer Immobilienanlage |
| termDomain |
Immobilienanlage |
| termDomain |
Immobilien-Anlagegruppe |
| termDomain |
Herabsetzung einer Rente |
| termDomain |
im Ausland erworbenes Vorsorgeguthaben |
| termDomain |
insurance linked security |
| termDomain |
Kapitalzusage |
| termDomain |
kollektive Anlage |
| termDomain |
Loyalitätspflicht |
| termDomain |
Mindestbetrag des versicherten Lohnes |
| termDomain |
versicherter Lohn |
| termDomain |
versicherter Mindestlohn |
| termDomain |
Offenlegung von Vermögensvorteilen |
| termDomain |
private equity investment |
| termDomain |
Weiterversicherung des bisherigen versicherten Verdienstes |
| termDomain |
Weiterversicherung von Arbeitnehmerinnen in der beruflichen Vorsorge |
| termDomain |
Rückdeckung einer Vorsorgeeinrichtung |
| termDomain |
Rückkaufswert aus einem Kollektivversicherungsvertrag |
| termDomain |
Prinzip der Teilkapitalisierung |
| termDomain |
System der Teilkapitalisierung |
| termDomain |
technische Rückstellung |
| termDomain |
technischer Zinssatz |
| termDomain |
Staatsgarantie |
| termDomain |
Tochtergesellschaft im Anlagevermögen |
| termDomain |
Anlagevermögen |
| termDomain |
Tochtergesellschaft einer Anlagegruppe |
| termDomain |
Umlageschwankungsreserve |
| termDomain |
Vermögen |
| termDomain |
Vermögensanlage |
| termDomain |
Grundsatz der Vollkapitalisierung |
| termDomain |
System der Vollkapitalisierung |
| termDomain |
Vorsorgegelder |
| termDomain |
value fluctuation reserves |
| termDomain |
Widmungsvermögen |
| termDomain |
Zusatzeinkommen |
| termDomain |
Zusatzeinkommen einer versicherten Person |
| termDomain |
savings capital |
| termDomain |
Vorschuss |
| termDomain |
standard of proof |
| termDomain |
principle of discretionary prosecution |
| termDomain |
non-returnable bottle |
| termDomain |
cryptocurrency |
| termDomain |
appeal |
| termDomain |
universal service |
| termDomain |
Abgabenbefreiung |
| termDomain |
Alkoholzehntel |
| termDomain |
financial capital |
| termDomain |
economic capital |
| termDomain |
sustainable public procurement |
| termDomain |
environmental, social and governance criteria |
| termDomain |
sustainability balance sheet |
| termDomain |
bond issue |
| termDomain |
spending brake |
| termDomain |
fixed-term deposit |
| termDomain |
flat-rate tax credit |
| termDomain |
too big to fail |
| termDomain |
liabilities |
| termDomain |
current account |
| termDomain |
commitment appropriation |
| termDomain |
supplementary credit |
| termDomain |
hedging |
| termDomain |
hedge fund |
| termDomain |
return on capital employed |
| termDomain |
credit crunch |
| termDomain |
bank run |
| termDomain |
credit default swap |
| termDomain |
Mittelrückfluss |
| termDomain |
deadweight loss |
| termDomain |
personal assets |
| termDomain |
business assets |
| termDomain |
Trennbankensystem |
| termDomain |
lender of last resort |
| termDomain |
current assets |
| termDomain |
debit card |
| termDomain |
credit card |
| termDomain |
tax evasion |
| termDomain |
tax avoidance |
| termDomain |
treaty shopping |
| termDomain |
tax fraud |
| termDomain |
over-the-counter market |
| termDomain |
paying agent |
| termDomain |
frozen account |
| termDomain |
core capital |
| termDomain |
supplementary capital |
| termDomain |
Common Equity Tier 1 |
| termDomain |
additional Tier 1 capital |
| termDomain |
uncertificated security |
| termDomain |
security |
| termDomain |
interest-free loan |
| termDomain |
systemically important bank |
| termDomain |
Heavily Indebted Poor Countries Initiative |
| termDomain |
Multilateral Debt Relief Initiative |
| termDomain |
contingent convertible bond |
| termDomain |
too-big-to-fail instrument |
| termDomain |
write-off bond |
| termDomain |
bail-in bond |
| termDomain |
Swiss Confederation bond |
| termDomain |
national currency |
| termDomain |
accrual basis |
| termDomain |
supplementary credit |
| termDomain |
Betriebsfonds |
| termDomain |
paper money |
| termDomain |
bond |
| termDomain |
Third series of corporate tax reforms |
| termDomain |
patent box |
| termDomain |
additional research and development deductions |
| termDomain |
Tax reform and AHV financing |
| termDomain |
Wertzollsystem |
| termDomain |
Mehreinnahme |
| termDomain |
supplementary tax |
| termDomain |
Swiss supplementary tax |
| termDomain |
international supplementary tax |
| termDomain |
dummy corporation |
| termDomain |
vulture fund |
| termDomain |
tax haven |
| termDomain |
budget support |
| termDomain |
land value |
| termDomain |
Planerfolgsrechnung |
| termDomain |
equity component |
| termDomain |
resource equalization |
| termDomain |
quantitative easing |
| termDomain |
cash distribution |
| termDomain |
financing key |
| termDomain |
Nichtfortführung des Geschäftsbetriebs |
| termDomain |
financial service provider |
| termDomain |
warranty bond |
| termDomain |
helicopter money |
| termDomain |
settlement account |
| termDomain |
capital income |
| termDomain |
shadow bank |
| termDomain |
Base Erosion and Profit Shifting |
| termDomain |
vertical equalisation measure |
| termDomain |
disclosure of hidden reserves |
| termDomain |
hidden reserve |
| termDomain |
beta factor |
| termDomain |
resource potential |
| termDomain |
cantonal tax status |
| termDomain |
beta coefficient |
| termDomain |
relief restriction |
| termDomain |
Forum on Harmful Tax Practices |
| termDomain |
counter-financing |
| termDomain |
effective profit tax rate |
| termDomain |
statutory profit tax rate |
| termDomain |
cost compensation |
| termDomain |
geographical/topographic cost compensation |
| termDomain |
socio-demographic cost compensation |
| termDomain |
modified Nexus approach |
| termDomain |
fiscal equalization |
| termDomain |
principal company |
| termDomain |
resource index |
| termDomain |
holding company |
| termDomain |
domiciliary company |
| termDomain |
mixed company |
| termDomain |
Swiss Finance Branch |
| termDomain |
partial taxation procedure |
| termDomain |
transference |
| termDomain |
Code of Conduct for business taxation |
| termDomain |
short-dated bonds |
| termDomain |
long-term bond |
| termDomain |
tax intermediary |
| termDomain |
Too-big-to-fail-Regime |
| termDomain |
Ratingnote |
| termDomain |
fiat money |
| termDomain |
Wertschriftensparen |
| termDomain |
neobank |
| termDomain |
core inflation |
| termDomain |
bridging credit |
| termDomain |
COVID-19 credit |
| termDomain |
COVID-19 plus credit |
| termDomain |
joint and several surety |
| termDomain |
Digitalsteuer |
| termDomain |
tax cap |
| termDomain |
hardship measure for businesses |
| termDomain |
tax amnesty |
| termDomain |
relief measure |
| termDomain |
windfall tax |
| termDomain |
tax optimisation |
| termDomain |
liquidity assistance loan |
| termDomain |
default guarantee |
| termDomain |
emergency liquidity assistance loan |
| termDomain |
additional liquidity assistance loan |
| termDomain |
liquidity assistance loan with a default guarantee |
| termDomain |
public liquidity backstop |
| termDomain |
bankruptcy privilege |
| termDomain |
loss protection guarantee |
| termDomain |
emergency liquidity assistance |
| termDomain |
urgent guarantee credit |
| termDomain |
deposit insurance |
| termDomain |
cashless payment methods |
| termDomain |
income inclusion rule |
| termDomain |
constituent entity |
| termDomain |
loss protection agreement |
| termDomain |
takeover |
| termDomain |
Notfusion |
| termDomain |
merger |
| termDomain |
setting-off right |
| termDomain |
electronic transaction |
| termDomain |
extra-light heating oil |
| termDomain |
investment contribution |
| termDomain |
Energieabgabe |
| termDomain |
market risk premium |
| termDomain |
funding |
| termDomain |
power exchange |
| termDomain |
sliding feed-in premium |
| termDomain |
Erbschaftsverwalter |
| termDomain |
accreditation |
| termDomain |
in die Vernehmlassung schicken |
| termDomain |
direkte Kinderkosten |
| termDomain |
ergänzende Leistung zur Familienzulage |
| termDomain |
family allowance |
| termDomain |
child allowance |
| termDomain |
birth allowance |
| termDomain |
adoption allowance |
| termDomain |
education allowance |
| termDomain |
familienrechtlicher Unterhaltsanspruch |
| termDomain |
Unterhaltsanspruch |
| termDomain |
Inkassohilfe bei familienrechtlichen Unterhaltsansprüchen |
| termDomain |
kantonale Familienzulagenordnung |
| termDomain |
Anspruchsberechtigung |
| termDomain |
accumulation of family allowances |
| termDomain |
Central Compensation Office |
| termDomain |
concurrent claims |
| termDomain |
erstanspruchsberechtigte Person |
| termDomain |
zweitanspruchsberechtigte Person |
| termDomain |
beneficiary |
| termDomain |
Familienzulage in der Landwirtschaft |
| termDomain |
Haushaltungszulage |
| termDomain |
Familienzulage für selbstständigerwerbende Landwirte |
| termDomain |
kantonale Familienausgleichskasse |
| termDomain |
indirekte Kinderkosten |
| termDomain |
Anspruch auf Familienzulagen |
| termDomain |
Mutterschaftsbeihilfe |
| termDomain |
Elterntarif |
| termDomain |
einmalige Geldleistung |
| termDomain |
periodische Geldleistung |
| termDomain |
Elterngeld |
| termDomain |
bedarfsabhängige Sozialleistung |
| termDomain |
Entschädigung für die familienergänzende Kinderbetreuung |
| termDomain |
Familienzulagenregister |
| termDomain |
selbstständigerwerbender Landwirt |
| termDomain |
selbstständigerwerbender Älpler |
| termDomain |
einen Anspruch geltend machen |
| termDomain |
den Anspruch auf Familienzulagen geltend machen |
| termDomain |
Geltendmachung eines Anspruchs |
| termDomain |
tuition fee |
| termDomain |
Erhebung von Studiengebühren |
| termDomain |
basic contribution |
| termDomain |
contribution to cover expenditure for construction of buildings |
| termDomain |
contribution to cover expenditure for use of buildings |
| termDomain |
project contribution |
| termDomain |
beitragsberechtigte Bauinvestition |
| termDomain |
research framework programme |
| termDomain |
third-party financing |
| termDomain |
European Cooperation in Science and Technology |
| termDomain |
beitragsberechtigte Universität |
| termDomain |
beitragsberechtigte Universitätsinstitution |
| termDomain |
beitragsberechtigte Hochschule |
| termDomain |
Ausgleichszahlung für Teilnehmer an internationalen Forschungsprogrammen |
| termDomain |
Empfänger von Hochschulsubventionen |
| termDomain |
Hochschulsubvention |
| termDomain |
risk-sharing finance facility |
| termDomain |
application for a funding commitment |
| termDomain |
federal funding for scientific research and science-based innovation |
| termDomain |
federal funding for policy research |
| termDomain |
grant funding for European research framework programme |
| termDomain |
subsidies for Swiss researchers |
| termDomain |
innovation cheque |
| termDomain |
SME voucher |
| termDomain |
Excellence Scholarship and Opportunity Programme |
| termDomain |
Ausbildungsbeitrag |
| termDomain |
indirect research costs |
| termDomain |
Interkantonale Vereinbarung über Beiträge an die Ausbildungskosten von universitären Hochschulen |
| termDomain |
auditor |
| termDomain |
lead auditor |
| termDomain |
audit company |
| termDomain |
audit |
| termDomain |
investigating agent |
| termDomain |
supervised entity |
| termDomain |
licensee |
| termDomain |
market participant |
| termDomain |
investor |
| termDomain |
qualified investor |
| termDomain |
asset manager of collective investment schemes with their registered office in Switzerland |
| termDomain |
asset manager |
| termDomain |
operator of a security-settlement system |
| termDomain |
operator of a payment system |
| termDomain |
Aufsichtsbereich |
| termDomain |
SwissTakeover Board |
| termDomain |
investment company with fixed capital |
| termDomain |
investment company with variable capital |
| termDomain |
limited partnership for collective investment |
| termDomain |
integrated supervision of the financial markets |
| termDomain |
supervision of financial intermediaries |
| termDomain |
individual institute supervision |
| termDomain |
conglomerate supervision |
| termDomain |
group supervision |
| termDomain |
insurance supervision |
| termDomain |
integrated insurance supervision |
| termDomain |
enforcement |
| termDomain |
regulatory audit |
| termDomain |
Prüfung nach dem Kollektivanlagengesetz |
| termDomain |
Prüfung der Börsen |
| termDomain |
Prüfung von Versicherungsunternehmen |
| termDomain |
direct audit |
| termDomain |
cross-border direct audit |
| termDomain |
consolidated supervision |
| termDomain |
Aufsichtsabgabe |
| termDomain |
Prüfungsstandards |
| termDomain |
licence withdrawal |
| termDomain |
collective investment scheme |
| termDomain |
controller |
| termDomain |
open-ended collective investment scheme |
| termDomain |
closed-ended collective investment scheme |
| termDomain |
thesaurierende kollektive Kapitalanlage |
| termDomain |
open-ended collective investment scheme with subfunds |
| termDomain |
foreign open-ended collective investment scheme |
| termDomain |
securities fund |
| termDomain |
foreign closed-ended collective investment scheme |
| termDomain |
confiscated assets |
| termDomain |
confiscate funds |
| termDomain |
structured product |
| termDomain |
mortgage |
| termDomain |
mortgage contract |
| termDomain |
Papier-Schuldbrief |
| termDomain |
Register-Schuldbrief |
| termDomain |
issue of a mortgage certificate |
| termDomain |
land charge certificate |
| termDomain |
issue of a land charge certificate |
| termDomain |
interest paid on a land charge certificate |
| termDomain |
charge on a usufruct |
| termDomain |
building contractor's lien |
| termDomain |
Gesamtpfandrecht |
| termDomain |
mortgage certificate issued in series |
| termDomain |
land charge certificate issued in series |
| termDomain |
Eigentümerschuldbrief |
| termDomain |
Eigentümergült |
| termDomain |
Inhaberschuldbrief |
| termDomain |
Inhabergült |
| termDomain |
Maximalhypothek |
| termDomain |
statutory charge on immovable property |
| termDomain |
gleichrangiges Grundpfandrecht |
| termDomain |
document of title |
| termDomain |
Ausstellung eines Pfandtitels |
| termDomain |
Neuausstellung eines Pfandtitels |
| termDomain |
Übergabe eines Pfandtitels |
| termDomain |
Herausgabe eines Pfandtitels |
| termDomain |
duplicate |
| termDomain |
bond secured by a charge on immovable property |
| termDomain |
Obligation für ein Anleihen mit Pfandrecht |
| termDomain |
Obligation mit Grundpfandverschreibung |
| termDomain |
creation of a charge on immovable property |
| termDomain |
agreement to create a charge on immovable property |
| termDomain |
limit to encumbrances |
| termDomain |
Pfandvermehrung |
| termDomain |
Überschreitung der Belastungsgrenze |
| termDomain |
maximum amount |
| termDomain |
rank |
| termDomain |
parcel of land subject to a charge |
| termDomain |
charge on a parcel of land |
| termDomain |
transfer of a charge |
| termDomain |
vacant rank |
| termDomain |
fixed ranking position |
| termDomain |
Pfandstellensystem |
| termDomain |
rank of a right in rem |
| termDomain |
vorbehaltener Vorgang |
| termDomain |
right to advance in rank |
| termDomain |
Rangnachgangserklärung |
| termDomain |
secured debt |
| termDomain |
assignment of a claim |
| termDomain |
debt relating to a charge |
| termDomain |
Pfandsumme |
| termDomain |
assumption of debt |
| termDomain |
liability under the mortgage |
| termDomain |
extent of liability under the charge |
| termDomain |
right to security |
| termDomain |
satisfaction of a creditor's claim |
| termDomain |
right to equal satisfaction |
| termDomain |
foreclosure |
| termDomain |
application for foreclosure |
| termDomain |
forced sale of land |
| termDomain |
annulment of a document of title |
| termDomain |
Kraftloserklärung eines Pfandtitels durch den Richter |
| termDomain |
release from liability under a charge |
| termDomain |
repayment of a debt |
| termDomain |
extinction of a charge |
| termDomain |
repayment of principal |
| termDomain |
redemption plan |
| termDomain |
redeemed certificate |
| termDomain |
unilateral redemption of a mortgage |
| termDomain |
annual payment |
| termDomain |
Rückzahlungspflicht |
| termDomain |
redemption of a bond |
| termDomain |
Ablösung eines Pfandrechts |
| termDomain |
public call to creditors |
| termDomain |
pledgee |
| termDomain |
charge creditor |
| termDomain |
Grundpfandschuldner |
| termDomain |
debtor who is jointly and severally liable |
| termDomain |
Pfandhalter |
| termDomain |
Namenschuldbrief |
| termDomain |
Registerpfand |
| termDomain |
risk of money laundering |
| termDomain |
indication of money laundering |
| termDomain |
suspicion of money laundering |
| termDomain |
Verdachtsmoment für Terrorismusfinanzierung |
| termDomain |
higher risk transaction |
| termDomain |
reasonable suspicion of money laundering |
| termDomain |
reasonable suspicion of terrorist financing |
| termDomain |
suspicion of terrorist financing |
| termDomain |
customer |
| termDomain |
identified customer |
| termDomain |
auftraggebende Vertragspartei |
| termDomain |
identification of the contracting partner |
| termDomain |
beneficial owner |
| termDomain |
identification of the beneficial owner |
| termDomain |
beneficial owner |
| termDomain |
identification of the beneficial owner |
| termDomain |
establishing the identity of the beneficial owner |
| termDomain |
authorised signatory |
| termDomain |
business relationship with politically exposed persons |
| termDomain |
nahestehende Person |
| termDomain |
compliance officer |
| termDomain |
money laundering body |
| termDomain |
financial intermediary |
| termDomain |
affiliated financial intermediary |
| termDomain |
financial intermediary refused affiliation |
| termDomain |
financial intermediary directly subordinated |
| termDomain |
financial intermediary supervised under special legislation |
| termDomain |
supervision set up by a special legislation |
| termDomain |
Finanzintermediär mit Inkorporationssitz in der Schweiz |
| termDomain |
Finanzintermediär mit Inkorporationssitz im Ausland |
| termDomain |
securities dealer |
| termDomain |
representative of an investment fund |
| termDomain |
distributor of an investment fund |
| termDomain |
banknote dealer |
| termDomain |
professional banknote dealer |
| termDomain |
banknote dealing |
| termDomain |
professional banknote trading |
| termDomain |
trust and company service provider |
| termDomain |
duty of due diligence |
| termDomain |
life insurance intermediary |
| termDomain |
domiciliary company |
| termDomain |
subsidiary |
| termDomain |
shell bank |
| termDomain |
terrorist organisation |
| termDomain |
link to a terrorist organisation |
| termDomain |
link with a criminal organisation |
| termDomain |
self-regulatory organisation |
| termDomain |
recognised self-regulatory organisation |
| termDomain |
Self-regulating Organization Swiss Post |
| termDomain |
Self-regulating Organisation of the Swiss Federal Railways |
| termDomain |
Swiss Insurance Association Self-regulating Organisation for the Combating of Money Laundering |
| termDomain |
self-regulatory organisation of a private insurance company |
| termDomain |
self-regulatory organisation of a casino |
| termDomain |
recognised auditing organisation |
| termDomain |
licensed audit company |
| termDomain |
control body |
| termDomain |
supervisory authority established by special legislation |
| termDomain |
Basel Committee on Banking Supervision |
| termDomain |
Financial Action Task Force on Money Laundering |
| termDomain |
Committee on the Prevention of Money Laundering and Terrorist Financing |
| termDomain |
Financial Intelligence Unit |
| termDomain |
Money Laundering Reporting Office Switzerland |
| termDomain |
Egmont Group |
| termDomain |
Wolfsberg Group |
| termDomain |
International Association of Insurance Supervisors |
| termDomain |
International Organisation of Securities Commissions |
| termDomain |
affiliated insurance company |
| termDomain |
correspondent bank |
| termDomain |
relationship with a correspondent bank |
| termDomain |
correspondent banking |
| termDomain |
activity subject to supervision |
| termDomain |
predicate offence to money laundering |
| termDomain |
combating money laundering |
| termDomain |
measure to combat money laundering |
| termDomain |
prevention of money laundering |
| termDomain |
prevent money laundering |
| termDomain |
measure to prevent money laundering |
| termDomain |
prevention of terrorist financing |
| termDomain |
combating the misuse of financial systems |
| termDomain |
fight against corruption |
| termDomain |
combating terrorist financing |
| termDomain |
fight against organised crime |
| termDomain |
freezing of the proceeds of crime |
| termDomain |
request for seizure |
| termDomain |
seizure of the proceeds from crime |
| termDomain |
confiscation of the proceeds from crime |
| termDomain |
search for the proceeds from crime |
| termDomain |
acquisition of property |
| termDomain |
possession of property |
| termDomain |
use of property |
| termDomain |
conversion of property |
| termDomain |
transfer of assets |
| termDomain |
transfer of property |
| termDomain |
laundering criminal funds |
| termDomain |
supervision of self-regulatory organisations |
| termDomain |
money laundering supervision |
| termDomain |
risk-based anti-money laundering supervision |
| termDomain |
principle of risk-based supervision |
| termDomain |
risk based approach for managing money laundering risks |
| termDomain |
monitoring of business relationships |
| termDomain |
monitoring of legal risks |
| termDomain |
legal risk |
| termDomain |
monitoring of reputational risks |
| termDomain |
reputational risk |
| termDomain |
special investigation |
| termDomain |
special duty to clarify in the event of higher risks |
| termDomain |
paper trail |
| termDomain |
further identification of the contracting partner |
| termDomain |
repetition of the identification of the beneficial owner |
| termDomain |
verification of the identity of the customer |
| termDomain |
customer identification procedure |
| termDomain |
obligation to identify in the case of cash transactions |
| termDomain |
obligation of identification |
| termDomain |
cash transaction |
| termDomain |
repetition of the verification of the beneficial owner |
| termDomain |
repeated customer identification procedure |
| termDomain |
report of suspicious transactions |
| termDomain |
duty to report in the event of a suspicion of money laundering |
| termDomain |
self-regulation |
| termDomain |
self-regulation of banks |
| termDomain |
recognition of a self-regulatory organisation |
| termDomain |
recognition of a supervised person |
| termDomain |
Anerkennung einer Revisionsstelle |
| termDomain |
authorisation to act as a financial intermediary |
| termDomain |
financial transaction |
| termDomain |
financial leasing |
| termDomain |
commercial financing |
| termDomain |
factoring |
| termDomain |
credit transaction |
| termDomain |
financial intermediation |
| termDomain |
financial intermediation in the non-banking sector |
| termDomain |
professional practice of financial intermediation in the non-banking sector |
| termDomain |
affiliation of a financial intermediary |
| termDomain |
exclusion of a financial intermediary |
| termDomain |
commercial transaction |
| termDomain |
currency transaction |
| termDomain |
money laundering transaction |
| termDomain |
suspicious transaction |
| termDomain |
Datenverarbeitungssystem zur Bekämpfung der Geldwäscherei, von deren Vortaten, des organisierten Verbrechens und der Terrorismusfinanzierung |
| termDomain |
transaction involving an increased reputational risk |
| termDomain |
transaction involving an increased legal risk |
| termDomain |
legality of a transaction |
| termDomain |
cash transaction |
| termDomain |
Ausführung einer Transaktion |
| termDomain |
completion of a transaction |
| termDomain |
transaction monitoring |
| termDomain |
transaction monitoring system |
| termDomain |
smurfing |
| termDomain |
asset management |
| termDomain |
asset management operation |
| termDomain |
acceptance of assets |
| termDomain |
withdrawal of large amounts of assets |
| termDomain |
accrual of assets |
| termDomain |
Abfluss von Vermögenswerten |
| termDomain |
Rückerstattung von Vermögenswerten |
| termDomain |
transfer of assets |
| termDomain |
embezzlement of funds |
| termDomain |
embezzlement of public funds |
| termDomain |
public fund |
| termDomain |
freezing of assets |
| termDomain |
freeze assets |
| termDomain |
fund manager |
| termDomain |
transaction in cash |
| termDomain |
subscription in cash |
| termDomain |
cash withdrawal |
| termDomain |
acceptance of cash |
| termDomain |
money changing activity |
| termDomain |
akzessorischer Geldwechsel |
| termDomain |
Geldwechselgeschäft |
| termDomain |
money transfer |
| termDomain |
purchase of precious metals |
| termDomain |
sale of precious metals |
| termDomain |
originator information on wire-transfers |
| termDomain |
business relationship |
| termDomain |
dubious business relationship |
| termDomain |
dubious business relationship involving significant assets |
| termDomain |
business relationship involving significant assets |
| termDomain |
interruption of a dubious business relationship |
| termDomain |
higher risk business relationship |
| termDomain |
business relationship with a criminal organisation |
| termDomain |
business relationship with a terrorist organisation |
| termDomain |
business relationship involving a higher legal risk |
| termDomain |
business relationship involving a higher reputational risk |
| termDomain |
Geschäftsbeziehung mit einer fiktiven Bank |
| termDomain |
establishing a business relationship |
| termDomain |
establishing a business relationship |
| termDomain |
termination of a business relationship |
| termDomain |
Ablehnung einer Geschäftsbeziehung |
| termDomain |
continuation of a dubious business relationship |
| termDomain |
Weiterführung einer Geschäftsbeziehung mit erhöhten Risiken |
| termDomain |
Informatisiertes Personennachweis-, Aktennachweis- und Verwaltungssystem |
| termDomain |
Informationssystem der Bundeskriminalpolizei |
| termDomain |
Nationales Ermittlungssystem |
| termDomain |
Financial Sector Assessment Program |
| termDomain |
Register der Kontrollstelle für die Bekämpfung der Geldwäscherei |
| termDomain |
register of the Swiss Financial Market Supervisory Authority |
| termDomain |
public directory of the Swiss Financial Market Supervisory Authority |
| termDomain |
Verzeichnis der angeschlossenen Versicherungsunternehmen |